- Company Overview for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- Filing history for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- People for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- Charges for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- More for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1992 | 363s |
Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members |
13 May 1992 | 363(287) |
Registered office changed on 13/05/92
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Request DocumentRegistered office changed on 13/05/92 |
27 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 May 1991 | 363x |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
13 Aug 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
20 Jul 1990 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
30 May 1990 | 363 |
Return made up to 24/04/90; full list of members
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|
Request DocumentReturn made up to 24/04/90; full list of members |
10 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
22 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
19 Jun 1989 | 363 |
Return made up to 01/06/89; full list of members
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|
Request DocumentReturn made up to 01/06/89; full list of members |
09 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
06 Jul 1988 | 363 |
Return made up to 02/06/88; full list of members
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|
Request DocumentReturn made up to 02/06/88; full list of members |
07 Jun 1988 | RESOLUTIONS |
Resolutions
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07 Mar 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Sep 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
31 Jul 1987 | 363 |
Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members |
28 Feb 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |